| Name: | INSPHERE SOLUTIONS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2009 (16 years ago) |
| Entity Number: | 3837675 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | HEALTHMARKETS INSURANCE AGENCY, INC. |
| Fictitious Name: | INSPHERE SOLUTIONS |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 9151 BOULEVARD 26, N. RICHLAND HILLS, TX, United States, 76180 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DANIEL SCOTT GARRISON | Chief Executive Officer | 9151 BOULEVARD 26, NORTH RICHLAND HILLS, TX, United States, 76180 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2023-07-05 | Address | 9151 BOULEVARD 26, NORTH RICHLAND HILLS, TX, 76180, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-07-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-07-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-07-09 | 2019-07-01 | Address | 9151 BOULEVARD 26, N. RICHLAND HILLS, TX, 76180, USA (Type of address: Principal Executive Office) |
| 2013-07-09 | 2023-07-05 | Address | 9151 BOULEVARD 26, NORTH RICHLAND HILLS, TX, 76180, USA (Type of address: Chief Executive Officer) |
| 2011-07-11 | 2013-07-09 | Address | 9151 BOULEVARD 26, NORTH RICHLAND HILLS, NY, 76180, USA (Type of address: Chief Executive Officer) |
| 2011-07-11 | 2013-07-09 | Address | 9151 BOULEVARD 26, N. RICHLAND HILLS, NY, 76180, USA (Type of address: Principal Executive Office) |
| 2011-07-11 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 19801, USA (Type of address: Service of Process) |
| 2009-07-24 | 2017-09-19 | Name | INSPHERE INSURANCE SOLUTIONS, INC. |
| 2009-07-24 | 2011-07-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 19801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705004855 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 210716001611 | 2021-07-16 | BIENNIAL STATEMENT | 2021-07-16 |
| 190701060698 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-52679 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-52680 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170919000174 | 2017-09-19 | CERTIFICATE OF AMENDMENT | 2017-09-19 |
| 170705006276 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006090 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130709006376 | 2013-07-09 | BIENNIAL STATEMENT | 2013-07-01 |
| 110711002634 | 2011-07-11 | BIENNIAL STATEMENT | 2011-07-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
